控股股东及实际控制人发生变更的关注公告 上海新世纪资信评估投资服务有限公司 Shanghai Brilliance Credit Rating & Investors Service Co., Ltd. 新世纪评级关于通裕重工股份有限公司 根据公司 2025年 8 月 30 日发布的《关于股份协议转让完成过户登记暨 公司控制权发生变更的提示性公告》,2025年8月28日,国惠资本与珠海港 集团协议转让公司股份事项已经完成过户登记,过户数量为 604.032.700 股 (占公司总股本的 15.50%),同时因受托行使珠海港集团剩余股份表决权, 国惠资本控制表决权比例达 20.33%。通裕重工控股股东变更为国惠资本,国 惠资本系山东发展投资控股集团有限公司(简称"山东发展集团")的全资子 公司。公司实际控制人变更为山东省人民政府国有资产监督管理委员会。 受通裕重工股份有限公司(以下简称"通裕重工"或"公司")委托,上 海新世纪资信评估投资服务有限公司(以下简称"新世纪评级"或"本评级 机构")对公司主体及相关债项进行了信用评级。除因本次评级事项使本评级 机构与评级对象构成委托关系外,本评级机构、评级人员与评级对 ...

上海新世纪资信评估投资服务有限公司 Shanghai Brilliance Credit Rating & Inwestors Service Co., Ltd. 新世纪评级关于通裕重工股份有限公司 收到深交所监管函和山东证监局警示函的关注公告 根据深圳证券交易所创业板公司管理部(简称"深交所")于 2025年 8 月 27 日出具的《关于对通裕重工股份有限公司及相关当事人的监管函》,上 述相关定期报告财务信息披露不准确的行为,违反了《创业板股票上市规则 (2025年修订)》第1.4条、第 5.1.1 条的规定;公司董事长刘伟、总经理司 勇、财务总监杨静、时任董事长黄文峰、时任财务总监高升业、时任董事会 秘书李春梅、时任董事司兴奎未能恪尽职守,履行勤勉尽责义务,违反了《创 业板股票上市规则（2025年修订）第 1.4 条、第 5.1.2 条的规定。 根据公司于 2025年 8 月 28 日发布的《通裕重工股份有限公司关于收到 | | Fax: (021)63500872 | | --- | --- | | 上海市汉口路 398 号华盛大厦 14F http://www.shxsj.com E-mail: ma ...

Core Points - The 11th Jin Qilin Golden Secretary Honor List was announced on September 1, with Wang Zi, the Secretary of the Board of Tongyu Heavy Industry, awarded the Responsibility Pioneer Award for his outstanding professional capabilities and performance [1][2] - The role of a company secretary is crucial as they act as a key link between the listed company and the capital market, serving multiple functions such as a gatekeeper for corporate governance and a strategist for capital operations [1] - The Jin Qilin Golden Secretary selection has been held for eleven years, recognizing over 900 outstanding secretaries, and is regarded as a highly authoritative award in the industry, focusing on information disclosure quality and investor communication effectiveness [1][2] Company and Industry Insights - An excellent company secretary can effectively convey company value in complex market environments, innovate communication methods while adhering to compliance, and demonstrate corporate responsibility during critical moments [2] - Wang Zi, the award-winning secretary, exemplifies the capabilities of this role, reflecting both personal excellence in capital communication and the high recognition of Tongyu Heavy Industry's governance and value growth by the market and investors [2]

Core Viewpoint - Tongyu Heavy Industry's stock price has shown fluctuations, with a year-to-date increase of 14.23% but a recent decline over the past five trading days [1] Company Overview - Tongyu Heavy Industry Co., Ltd. is located in Dezhou, Shandong Province, established on May 25, 2002, and listed on March 8, 2011 [1] - The company specializes in the research, production, and sales of large forged products, forming a complete industrial chain that includes large forging blank preparation, casting and forging, heat treatment, and design and manufacturing of large complete sets of equipment [1] Business Composition - The main business revenue composition includes: - Other forgings: 23.60% - Castings: 17.46% - Wind power equipment modular business: 17.16% - Wind power main shafts (including forged and cast main shafts): 13.43% - Energy revenue: 9.35% - Powder metallurgy products: 7.16% - Structural components and complete sets of equipment (including metallurgical equipment and nuclear power business): 5.83% - Forged materials: 5.43% - Others: 0.56% - Trade revenue: 0.01% [1] Financial Performance - For the first half of 2025, Tongyu Heavy Industry achieved operating revenue of 2.943 billion yuan, a year-on-year increase of 7.59%, and a net profit attributable to shareholders of 60.739 million yuan, a year-on-year increase of 49.70% [2] Shareholder Information - As of June 30, 2025, the number of shareholders is 124,200, a decrease of 5.01% from the previous period, with an average of 29,365 circulating shares per person, an increase of 5.27% [2] - The top ten circulating shareholders include significant increases in holdings by Hong Kong Central Clearing Limited and various ETFs [3]

Group 1 - The core point of the announcement is the completion of the share transfer from Zhuhai Port Group to Guohui Capital, resulting in a change of control of Tongyu Heavy Industry [1][2] - Zhuhai Port Group transferred 604,032,700 shares, representing 15.50% of the total share capital, to Guohui Capital at a price of RMB 2.22 per share, totaling RMB 1.34 billion [2][3] - Following the transfer, Guohui Capital becomes the controlling shareholder, while the actual controller shifts from Zhuhai State-owned Assets Supervision and Administration Commission to Shandong State-owned Assets Supervision and Administration Commission [2][3] Group 2 - The share transfer involved the delegation of voting rights from Zhuhai Port Group to Guohui Capital for a period of 36 months, effective from the date of share transfer [2][3] - Prior to the transfer, Zhuhai Port Group held 792,427,590 shares (20.33% voting rights), while after the transfer, it holds 188,394,890 shares (4.83% voting rights) [3] - Guohui Capital, after the transfer, holds 604,032,700 shares (15.50% voting rights) [3] Group 3 - Guohui Capital is a wholly-owned subsidiary of Shandong Development Investment Holding Group, which is controlled by the Shandong State-owned Assets Supervision and Administration Commission [4] - The merger of Guohui Group and the former Shandong Development has been completed, leading to the renaming of Guohui Capital to Shandong Development Investment Holding Group [4]

Group 1 - The core point of the news is that Tongyu Heavy Industry has undergone a change in its controlling shareholder and actual controller, with the former being changed from Zhuhai Port Group to Guohui Capital, and the latter from Zhuhai Municipal Government State-owned Assets Supervision and Administration Commission to Shandong Provincial Government State-owned Assets Supervision and Administration Commission [1] - For the fiscal year 2024, the revenue composition of Tongyu Heavy Industry is reported to be 90.73% from general equipment manufacturing and 9.27% from other businesses [1] - As of the latest report, the market capitalization of Tongyu Heavy Industry is valued at 11.2 billion yuan [2]

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 通裕重工股份有限公司（以下简称"通裕重工"或"公司"）于2025年8月 29日收到了山东国惠资本有限公司（以下简称"国惠资本"）提供的《中国证券 登记结算有限责任公司证券过户登记确认书》（以下简称"《登记确认书》"）， 获悉国惠资本与珠海港控股集团有限公司（以下简称"珠海港集团"）协议转让 公司股份事项已经完成过户登记，公司控股股东由珠海港集团变更为国惠资本。 现将详细情况公告如下： | 证券代码：300185 | 证券简称：通裕重工 | 公告编号：2025-081 | | --- | --- | --- | | 债券代码：123149 | 债券简称：通裕转债 | | 通裕重工股份有限公司 关于股份协议转让完成过户登记暨公司控制权发生变更的 提示性公告 一、公司控制权发生变更的基本情况 2025年5月6日，公司控股股东珠海港集团，及其控股股东珠海交通控股集团 有限公司与国惠资本在广东省珠海市签署了《股份转让协议》《表决权委托协议》。 珠海港集团将持有的公司604,032,700股股份（占公司总股本的15.50% ...

Group 1 - The core viewpoint is that multiple companies are engaging in stock repurchase activities, with varying amounts proposed and completed [4] - Beijing Keri plans to repurchase up to 100 million yuan, while Haimu Star and Haike Xinyuan plan to repurchase 36 million yuan and 22 million yuan respectively [1] - Kangchen Pharmaceutical's repurchase plan was approved at the shareholders' meeting, with a maximum repurchase amount of 3.3228 million yuan [2] Group 2 - AoFei Entertainment and Yong'an Futures have reported repurchase progress, with amounts of 80.802 million yuan and 9.9985 million yuan respectively [3] - WuXi AppTec, Tongyu Heavy Industry, and Weihai Guangtai have completed repurchases, with the highest amounts being 1 billion yuan, 110 million yuan, and 59.9844 million yuan respectively [3] - On August 28, 27 companies released 28 stock repurchase-related updates, including 18 companies disclosing new repurchase plans, 1 company having its plan approved, 2 companies reporting progress, and 6 companies completing their repurchase plans [4]

Market Performance - On August 28, the wind power equipment sector rose by 1.58%, with Electric Wind Power leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Stock Performance - Electric Wind Power (688660) closed at 25.56, up 14.46%, with a trading volume of 943,800 shares and a transaction value of 2.304 billion [1] - Other notable performers included Zhonghuan Hailu (301040) at 39.60, up 12.66%, and He Wang Electric (603063) at 37.78, up 6.51% [1] - Conversely, Mingyang Smart Energy (601615) fell by 4.17% to 12.18, with a trading volume of 944,800 shares and a transaction value of 1.148 billion [2] Capital Flow - The wind power equipment sector experienced a net outflow of 429 million from institutional investors, while retail investors saw a net inflow of 400 million [2] - The table of capital flow indicates that He Wang Electric had a net inflow of 1.956 million from institutional investors, while Electric Wind Power had a net outflow of 2.302 million [3] Individual Stock Analysis - He Wang Electric (603063) had a net outflow of 1.956 million from institutional investors, with a retail net inflow of 1.255 million [3] - Electric Wind Power (688660) saw a net outflow of 2.302 million from institutional investors, with a retail net inflow of 203.85 million [3] - Overall, the capital flow data suggests varying levels of investor interest across different stocks within the wind power equipment sector [3]

Core Viewpoint - The Shenzhen Stock Exchange issued a regulatory letter to Tongyu Heavy Industry Co., Ltd. due to accounting errors and non-compliance with listing rules [1][3]. Group 1: Regulatory Actions - The regulatory letter was prompted by an announcement on April 29, 2025, regarding prior accounting errors, which led to discrepancies in inventory accounting and required corrections to the 2022 and 2023 annual reports [3]. - The Shenzhen Stock Exchange indicated that Tongyu Heavy Industry violated specific articles of the "Growth Enterprise Market Stock Listing Rules (2025 Revision)" [3]. - The company and seven related parties received a warning letter from the Shandong Securities Regulatory Bureau, emphasizing the need for corrective actions and improved governance [5]. Group 2: Financial Performance - In the first half of 2025, Tongyu Heavy Industry reported revenue of 2.94 billion yuan, a 7.59% increase from the previous year [6]. - The net profit attributable to shareholders was 60.74 million yuan, reflecting a 49.70% increase year-on-year [6]. - The company’s inventory amounted to 3.096 billion yuan, representing 20.54% of total assets as of the end of the first half of 2025 [6]. Group 3: Operational Risks - The company acknowledged potential operational management risks due to the increasing complexity of its organizational structure and management systems as it expands [7].